MINUTES SPECIAL COUNCIL MEETING THIURSDAY 11 -12 SEPTEMBER, 2014

Transcription

WEST DALY REGIONAL COUNCIL
wwww.westdaly.nt.gov.au
MINUTES
SPECIAL COUNCIL MEETING
THIURSDAY 11 -12 SEPTEMBER, 2014
9.15AM, LGANT MEETING ROOM
UNIT 1/21 PARAP RD (Next to Council Office)
Page | 1
West Daly Regional Council – Special Meeting Minutes September 11, 2014
TABLE OF CONTENTS
1
PERSONS PRESENT ................................................................................................................................... 4
2
APOLOGIES AND LEAVE OF ABSENCE ........................................................................................................ 5
3
REVIEW AND AMENDMENT OF 2014/2015 BUDGET ................................................................................. 6
4
OPENING, REVIEW AND ACCEPTANCE OF VEHICLE TENDERS ..................................................................... 8
5
REVIEW OF BUDGET ............................................................................................................................... 12
6
HOMELANDS FUNDING .......................................................................................................................... 12
7
MEETING CLOSURE................................................................................................................................. 13
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WEST DALY REGIONAL COUNCIL DISCLAIMER
No responsibility is implied or accepted by the West Daly Regional Council for any act, omission or
statement or intimation occurring during Council or committee meetings.
The West Daly Regional Council disclaims any liability for any loss whatsoever and howsoever caused
arising out of reliance by any person or legal entity on any such act, omission or statement or
intimation occurring during Council or committee meetings.
Any person or legal entity who acts or fails to act in reliance upon any statement, act or omission
made in a Council or committee meeting does so at that person's or legal entity's own risk.
In particular and without detracting in any way from the broad disclaimer above, in any discussion
regarding any planning application or application for a licence, any statement or intimation of
approval made by any member or officer of the West Daly Regional Council during the course of any
meeting is not intended to be and is not taken as notice of approval from the West Daly Regional
Council
The West Daly Regional Council advises that anyone who has any application lodged with the West
Daly Regional Council shall obtain and should only rely on WRITTEN CONFIRMATION of the outcome
of the application, and any conditions attaching to the decision made by the West Daly Regional
Council in respect of the application.
Signed: Acting Chief Executive Officer
Page | 3
MINUTES
ORDINARY COUNCIL MEETING
HELD AT THE LGANT MEETING ROOM
ON 11 -12 SEPTEMBER, 2014
COMMENCED AT 9.15 AM
Mayor of the West Daly Regional Council Harold Wilson declared the meeting open at 9.15 am and welcomed
all in attendance.
1
PERSONS PRESENT
ELECTED MEMBERS PRESENT
Mayor
Harold Wilson
Deputy Mayor
Andrew Brown
Councillor
Wally Minjin
Councillor
Tobias Nganbe
Councillor
Mark Martin
STAFF
Acting Chief Executive Officer
Lee Farrell
Regional Service Manager Wadeye
Peter Curwen-Walker
Regional Service Manager Palumpa
Fred Graham
Regional Service Manager Peppimenarti
Rose Peckham
Director Corporate Services
Melissa Kerr
PERSONS PRESENT
Incoming Chief Executive Officer
Glenda Teede
General Discussion prior to discussing item 2 was as follows:
1.
2.
3.
Page | 4
The need for Councillors to have credit cards when booking into accommodation. ACEO to follow this
matter up with travel agent and seek waiver of the need for Councillors to have a credit card.
More interaction with staff when booking into accommodation to ensure everyone is working
together.
Need to pay the additional allowance. ACEO stated that Councillors need to ensure that the allowance
forms are signed when sent out a week in advance and the assistance of RSM is required to ensure
this is completed and not left to the Darwin office,.
2
APOLOGIES AND LEAVE OF ABSENCE
Applicant:
Clr Gary Ariuu
Location/Address:
Palumpa
File Ref:
N/A
Disclosure of Interest:
NIL
Date:
11th September 2014
Author:
Acting Chief Executive Officer, Lee Farrell
Attachments:
Nil
SUMMARY
This report is to table, for Council’s record, any apologies and requests for leave of absence received from
Elected Members for the Ordinary General Meeting held 11 September,2014.
BACKGROUND
Not applicable.
COMMENT
Council can choose to accept the apologies or requests for leave of absence as presented, or not accept them.
Apologies or requests for leave of absence that are not accepted by Council will be recorded as absence
without notice.
No notice of apology was received from Cr Gary Ariuu
CONSULTATION
Not applicable.
STATUTORY ENVIRONMENT
As per the Local Government Act s.39 (1) A person ceases to hold office as a member of a council if the person:
(d) is absent, without permission of the council, from 2 consecutive ordinary meetings of the council.
POLICY IMPLICATIONS
Not applicable.
FINANCIAL IMPLICATIONS
Not applicable.
VOTING REQUIREMENT
Simple majority
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RESOLUTION 11/09/2014/001
That Council notes Clr G Ariuu’s absence from the Special Meeting held 11 and 12 September, 2014.
Moved:
Clr.Martin
Seconded:
Clr Minjin
3
Carried 5/0
REVIEW AND AMENDMENT OF 2014/2015 BUDGET
Applicant:
Director of Corporate Services, Melissa Kerr
Location/Address:
Darwin
File Ref:
N/A
Nil
Date:
11 September, 2014
Author:
Attachments:
2014/2015 Budget
SUMMARY
Council adopted a budget for the financial year 2014/2015 at the meeting on 16th July 2014
16/07/2014/019
That Council adopts the 2014/2015 Council
Budget as presented.
Clr. Brown
Clr. Martin
Carried 5/0
BACKGROUND
Council staff have undertaken a review of the budget adopted on 16/7/2014 and have worked with CouncilBiz
to have this information recorded and local community budgets finalised.
COMMENT
The attached document provides information in relation to the 2014/2015 Budget. Considerable work has
been undertaken on finalising grants and staff and undertaking a cost neutral process. Where Council funding
is required this will be presented to Council for consideration.
CONSULTATION
Lee Farrell, Acting Chief Executive Officer
Melissa Kerr, Director Corporate Services
Harold Wilson, Mayor
Meeta Ramkumar, Director Local Government Sustainability
Ritesh Parikh - Accountant/WDRC Team Leader CouncilBiz
Section 127 of the Local Government Act
Part 10.5 Annual budgets
127 Annual budgets
(1) A council must prepare a budget for each financial year.
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(2) The budget for a particular financial year must:
(a) outline:
(i) the council's objectives for the relevant financial year; and
(ii) the measures the council proposes to take, during the financial year, towards achieving those objectives;
and
(iii) the indicators the council intends to use as a means of assessing its efficiency in achieving its objectives;
and
(b) contain estimates of revenue and expenditure for the financial year (differentiating between operating and
capital expenditure); and
(c) state the amount to be allocated to the development and maintenance of each class of infrastructure for
the financial year; and
(d) state the amount the council proposes to raise by way of rates, and set out the rates structure, for the
financial year; and
(e) contain an assessment of the social and economic effects of its rating policies; and
(f) state the allowances for members of the council for the financial year and the amount budgeted to cover
payment of those allowances; and
(g) contain any other information required by any guidelines that the Minister may make.
(3) Subject to the regulations, a council must not budget for a deficit.
128 Adoption of budget or amendment
(1) A council must adopt its budget for a particular financial year on or before 31 July in the relevant financial
year.
(2) A council may, after adopting its budget for a particular financial year, adopt an amendment to its budget
(but once allowances for the members of the council, or of a local authority established by the council, for a
particular financial year have been set, they cannot be changed by amendment).
(3) As soon as practicable after adopting its budget, or an amendment to its budget, for a particular financial
year, a council must:
(a) publish the budget or the amendment as adopted on the council's website; and
(b) notify the Agency in writing of the adoption of the budget or amendment; and
(c) publish a notice in a newspaper circulating generally in the area informing the public that copies of the
budget or amendment may be downloaded from the council's website or obtained from the council's public
office.
(4) The council's budget forms part of the council's municipal, regional or shire plan.
POLICY IMPLICATIONS
Not applicable.
Not applicable.
VOTING REQUIREMENT
Simple majority
Meeting adjourned for morning tea 10.00am
Meeting resumed at 10.33am
Meeting adjourned for lunch at 12.35pm
Meeting resumed 1.35pm
Page | 7
That Council adopts the amendments to the 2014/2015 Council Budget as presented.
Moved:
Clr. Martin
Seconded:
Clr.Nganbe
4
Carried 5/0
OPENING, REVIEW AND ACCEPTANCE OF VEHICLE TENDERS
Applicant:
Tender 2014-001 – 2 Ride on Mowers
Tender 2014-002 – 1 twin Cab Tipper
Tender 2014-003 – 1 Coaster Bus
Location/Address:
West Daly Regional Council area
File Ref:
Tenders
NIL
Date:
11 September 2014
Author:
Attachments:
Tenders – Unopened
SUMMARY
The Regulations require the tenders to be opened by Council itself as staff have not been delegated to open
the tenders.
The invitation for tenders was advertised in the NT News on the 9th August 2014 and on the WDRC web site
Council called for tenders for the following vehicles:
Contract 2014-001 Two Ride on Mowers
Contract 2014-002 One Twin Cab Tipper Truck
Contract 2014-003 One Coaster Bus
Contract 2014-004 Two 4 WD Troop Carriers
Contract 2014-005 One Single Cab 4WD Tray Back
Tender Closing Date:
4.00pm Friday 5th September, 2014.
BACKGROUND
Council needs to replace old vehicles in the 3 communities and following consultation it was decided to call for
tenders.
COMMENT
Tenders were asked to provide a price with and without a trade in vehicle. The unopened tenders have been
placed in Council’s safe.
Tenders were not received for Contract 2014-004 Two 4 WD Troop Carriers and Contract 2014-005 One Single
Cab 4WD Tray Back. Council will need to source quotes for the purchase of these vehicles.
Page | 8
Tenders were opened in front of Council and the Tender schedules were then prepared by Council staff for
presentation to this meeting.
CONSULTATION
Lee Farrell Acting Chief Executive Officer
Peter Curwen- Walker Regional Service Manager Wadeye
Fred Graham - Regional Service Manager Palumpa
Rose Peckham - Regional Service Manager Peppimenarti
Compliance with Local Government Accounting Regulations 201 Part 13 division 1- 29
(1) A council must not enter into a contract for the provision of supplies to the Council at a cost
of more than $100,000, unless it has first called tenders for that contract by public notice
published in a newspaper circulating in the Council’s area.
(1A) A notice must contain a statement to the effect that the notice of the successful tender will be
published on council’s website.
(2) A tender received in response to the public notice may only be opened in the presence of ;
(a) The Council itself
(b) A committee of three members of the council’s staff delegated by the Council to open and
consider the tenders and report to the council on the tenders.
(3) If a council accepts a tender for the provision of supplies to the council at a cost of more
than $100,000, it must:
(a) Accept the tender by written notice to the person who submitted the successful tender; and
(b) Give notice of the successful tender;
(i) In writing to each person who submitted a tender; and
(ii) By publishing the notice on the Council’s website.
(4) Notice for sub regulation (3)(b) must
(a) The name of the person who submitted the successful tender; and
(b) The supplies to be provided; and
(c) The tender price.
POLICY IMPLICATIONS
Council's Procurement Policy 1.2.3
All tenders shall be carried out in accordance with the Regulations.
1.1
Where the value of the goods and services is expected to exceed $100,000, public tenders must be
called through public notices in local newspapers, i.e. The NT News, and a further notice placed on
Council’s website. This notice will include:
-
a description of the goods or services required;
how a prospective tendered can source specific details of the goods or services required
including contact details of the employee handling the tender process;
how tenders should be lodged; and
the tender closing date and time.
1.2
All tenders shall be kept confidential until their official opening and marked accordingly. All tenders
delivered, mailed or e-mailed to specified addresses should be received in sealed envelopes (or sealed
in the case of e-mails) and lodged in a locked tender box at the Council office. Faxed tenders will not
be accepted for security and privacy reasons.
1.3
Following the advertised closing date and time of a public tender, any tenders received in response to
a public advertisement as outlined in Clause 5, shall be opened either before Council itself, a Council
Page | 9
Committee established for that purpose or a panel of three (3) members of Council staff comprising
one executive member, one Program Manager and a person from Council’s Finance area.
1.4
Any member of a tender evaluation committee should declare any conflict of interest to a senior
manager and, if possible, should not take any further involvement particularly with tender
assessment.
1.5
If, following tender evaluation, no tender is acceptable in its presented form, negotiations will be
conducted with any/all of the tenderers with preference being given to the highest assessed tenderer.
1.6
In the event that a tender called for in Clause 5 is accepted, Council should advise the outcome in
writing to all tenderers and on Council’s website.
1.7
Public tenders will include details of where full specifications can be obtained, closing date and
lodgement of tenders and contact point for queries.
1.8
The tender period will only be extended if there is a late or complex addendum to the specifications
or if the original period specified is insufficient for contractors to obtain prices from suppliers or
subcontractors. When there is a late addendum, tenderers should note on their tenders that they
have taken this addendum into account.
1.9
The report prepared for Council following the opening of tenders, especially when the proposed
expenditure is outside the Chief Executive Officer’s delegation, will outline the tenders received, a
comparison of prices and performance reports, results of any interviews and reference checks,
financial considerations and recommendation.
Council has received a Special Purpose Grant (SPG) to fund the purchase of these vehicles as follows:
 2 Ride on Mowers
$80k (total)
 1 twin Cab Tipper
$150k
 1 Coaster Bus
$120k
 2 Troop Carriers
$160k (total)
 1 Single Cab tray back Ute
$60k
Total
$570k
VOTING REQUIREMENT
Simple majority
That Council accepts the tenders received as below:
Tender 2014-001 – 2 Kubota F3690 Ride on Mowers from Airpower (NT) Pty Ltd for 65,874.40 Inc. GST
Tender 2014-002 – 1 Hino 300 series 716 Auto twin Cab Tipper from Vanderfield Northwest Pty Ltd .for
$90,249.24 Inc. GST.
Tender 2014-003 – 1 Toyota STD Coaster Bus from Bridge Toyota for $109,704.40 Inc. GST
Moved:
Clr Brown
Seconded:
Clr Minjin
Page | 10
Carried 5/0
That Council authorise the CEO to obtain quotes for the supply of:
2 x Troop Carriers
1x Single Cab tray back Ute
$160k (total)
$60k
And that following consultation with the Mayor and RSM’s, orders be placed without further referral to Council.
Moved:
Clr Martin
Seconded:
Clr Nganbe
Carried 5/0
That Council appoint until the next General Council election the CEO, Director of Corporate Services and Regional
Service Managers to open Council’s tender’s immediately after closing times and prepare reports for Council’s
consideration.
Moved:
Clr Brown
Seconded:
Clr Nganbe
Carried 5/0
The meeting was adjourned at 3.40pm and resumed on Friday 12 September 2014 at 10.45am with all as per
the attendance register in attendance.
Page | 11
5
REVIEW OF BUDGET
Applicant:
Director of Corporate Services, Melissa Kerr
Location/Address:
Darwin
File Ref:
N/A
Nil
Date:
12 September 2014
Author:
Attachments:
2014/2015 Budget
SUMMARY
The Council were presented with the changes to the budget as discussed on 11 September 2014 and no
further changes were recommended.
Council were to meet with Meeta Ramkumar (FCPA) Director Local Government Sustainability and Compliance
Department of Local Government and Regions at 9.30am but she was not able to attend.
That Council write to the Chief Minister seeking a meeting in Wadeye to discuss the future financial
commitment by the NT Government to the WDRC in 2014/15 and beyond.
Moved:
Clr Nganbe
Seconded:
Clr Martin
6
Carried 5/0
HOMELANDS FUNDING
Applicant:
NA
Location/Address:
Darwin
File Ref:
N/A
NIL
Date:
12 September 2014
Author:
Attachments:
NIL
SUMMARY
Council were to meet with Clayton McCudden, Manager Homelands Programs Homelands, Outstations &
Town Camps, Department of Community Services, Northern Territory Government at 11.30am. Mr McCudden
after accepting the WDRC invitation on 4 September 2014 was then not available nor was any other person
from his office, to address Council. Council expressed their disappointment over the lack of interest shown by
Department of Community Services to meet with Council as this has cost Council approx. $10,000 to bring
Councillors and Regional Service angers to town to meet with both the Department of Local government and
Department of Community services and then having a non-attendance by both parties.
Page | 12
That Council write to the Minister of Community Services to seek a meeting in Wadeye to discuss the 50%
reduction in Homelands funding to the WDRC and what commitment the NT Government will have for this
service in the future.
Moved:
Clr Nganbe
Seconded:
Clr Brown
NOTE: Copies of this information be sent to Hon Gary Higgins for his attention.
7
MEETING CLOSURE
No further business the meeting was declared closed at 11.45am
Page | 13
Carried 5/0

MINUTES SPECIAL COUNCIL MEETING THIURSDAY 11 -12 SEPTEMBER, 2014

Transcription

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